11 Sep 2018 17:52
11 September 2018
Bilby Plc
("Bilby" or the "Group")
Result of AGM & Payment of Final Dividend
The Board of Bilby Plc (AIM: BILB.L), is pleased to announce that at its Annual General Meeting held earlier today all resolutions were duly passed.
A final dividend of 2p per ordinary share will be paid on 27 September 2018 to those shareholders on the register at the close of business on 27 July 2018.
This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014.
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Enquiries
Bilby Plc | 020 3968 4490 |
Sangita Shah, Non-Executive Chairman |
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David Ellingham, Chief Executive Officer |
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Northland Capital Partners |
020 3861 6625 |
(Nominated Adviser and Broker) |
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Corporate Finance: |
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David Hignell / Matthew Johnson |
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Sales and Broking: |
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Rob Rees / Mark Treharne |
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Hudson Sandler | 020 7796 4133 |
Charlie Jack Bertie Berger |
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BILB.L (BILB)